Cases 1 - 10 of 66
Conley v. Wright et al
as 4:2024cv00135
Plaintiff:
Sterling Conley
Defendant:
Mary Francis Hurt Conley Wright, BMI Records, et al, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kamin v. Gunkova et al
as 1:2023cv01481
Plaintiff:
Harry Kamin
Defendant:
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Sterling Small Market Education Fund, L.P. et al v. Perik et al
as 1:2022cv00790
Plaintiff:
Sterling Small Market Education Fund, L.P. and SRC Intermediate Holdings, Inc.
Defendant:
Michael Perik, Nicole Rowe Colclasure, John Haseley and others
3Rd Party Plaintiff:
Higher Education Partners, LLC
Counter Defendant:
Shoshana Vernick, Jeffrey Keith, M. Avi Eptstein and others
3Rd Party Defendant:
M. Avi Epstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kamin v. Gunkova et al
as 1:2023cv01478
Plaintiff:
Harry Kamin
Defendant:
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC doing business as Aria Medispa and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Gardner v. Timber Ridge Wyoming Apartments LLC et al
as 1:2023cv00869
Plaintiff:
Ashley Gardner
Defendant:
Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
U.S. Sterling Securities, Inc. v. Truist Financial Corp. et al
as 2:2023cv04718
Plaintiff:
U.S. Sterling Securities, Inc. and Truist Bank
Defendant:
Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Connors et al
as 2:2023cv00475
Plaintiff:
United States of America
Defendant:
Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
v. Connors et al
as 2:2023cv00474
Defendant:
Michael J Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Williams v. Sterling BMW et al
as 4:2022cv06648
Plaintiff:
Bartholomew Williams
Defendant:
Sterling BMW, Mercedes Benz and BMW
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant:
Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
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